MORGAN BETON AND MONIERBAU LIMITED filing history - Find and update company information

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MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2024	AD02	Register inspection address has been changed to C/O Morgan Sindall Group Plc, Trilogy One 11 Woodhall Holytown Motherwell ML1 4YT	View PDF Register inspection address has been changed to C/O Morgan Sindall Group Plc, Trilogy One 11 Woodhall Holytown Motherwell ML1 4YT - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP United Kingdom to C/O Mazars Llp, Capital Square 58 Morrison St Edinburgh EH3 8BP on 3 January 2024	View PDF Registered office address changed from C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP United Kingdom to C/O Mazars Llp, Capital Square 58 Morrison St Edinburgh EH3 8BP on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC05	Change of details for Morgan Est (Scotland) Limited as a person with significant control on 11 December 2023	View PDF Change of details for Morgan Est (Scotland) Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 11 December 2023	View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 11 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 35,000	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Johann Schneider as a director on 7 November 2022	View PDF Appointment of Mr Johann Schneider as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Friedrich Neureiter as a director on 4 November 2022	View PDF Termination of appointment of Friedrich Neureiter as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	TM01	Termination of appointment of Jonathan Paul Gott as a director on 15 July 2022	View PDF Termination of appointment of Jonathan Paul Gott as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Mark Roger Atkinson as a director on 15 July 2022	View PDF Appointment of Mr Mark Roger Atkinson as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	CH01	Director's details changed for Jonathan Paul Gott on 30 January 2021	View PDF Director's details changed for Jonathan Paul Gott on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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